Company number 04100977
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MICROSYS CLARETDENE TECHNOLOGIES LIMITED are www.microsysclaretdenetechnologies.co.uk, and www.microsys-claretdene-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Microsys Claretdene Technologies Limited is a Private Limited Company.
The company registration number is 04100977. Microsys Claretdene Technologies Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of Microsys Claretdene Technologies Limited is Environment House 6 Union Road Nottingham Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. NANCHAHAL, Vikas Rai is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PURI, Upendra has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
M M SECRETARIAT LIMITED
Appointed Date: 02 November 2000
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
PURI, Upendra
Resigned: 29 November 2004
Appointed Date: 21 March 2002
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Persons With Significant Control
Claretdene Trading Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more
MICROSYS CLARETDENE TECHNOLOGIES LIMITED Events
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
17 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
13 Nov 2000
Director resigned
13 Nov 2000
Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed
02 Nov 2000
Incorporation